HomeMy WebLinkAbout1985-01-30 Special MeetingMINUTES OF THE MEETING OF THE
DAY OF January
HELD ON THE 30th
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Also present were Floy Ezell
ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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meet at their regular meeting place
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
seconded by Commissioner VanDeventer
Chairman thereupon declared the meeting adjourned.
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the duly appointed, qualified
Floy Ezell
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January 30,
meeting of the Commissioners of the said Authority, held on
Minutes of said meeting on file and
and correct copy of the original
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minutes relate to the matters set forth
insofar as said original
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is a true and correct copy of the same Resolution
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adopted at said meeting and on file and of record.
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IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
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